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Jméno

Octagon Limited
Adresa
87 High Road
Ickenham
Middx
UB10 8LH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
5. duben 2024
Company Register Address C/O Peachey & Co Llp
Watford
WC2B 4JF
Company No. 02186130 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Spy Alarms Limited Status: Active Notified: 29/09/2023 Companies House Number: 01919744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bailey, Clive Antony Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bailey, Katherine Jane Status: Ceased Notified: 07/12/2017 Ceased: 29/09/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Green, Darren London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailey, Clive Antony London, United Kingdom Status: Ceased Notified: 15/08/1991 Ceased: 29/09/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailey, Katherine Jane London, United Kingdom Status: Ceased Notified: 15/08/1991 Ceased: 29/09/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailey, Katherine Jane London, United Kingdom Status: Ceased Ceased: 29/09/2023 Role: Secretary Nationality: British
    Neville De Beer, Hugo London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 31/03/2024 Occupation: Service Director Role: Director Country of Residence: England Nationality: British